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Company Information for

BABY BIRDS LIMITED

14A ALBANY ROAD, WEYMOUTH, DORSET, DT4 9TH,
Company Registration Number
05689896
Private Limited Company
Active

Company Overview

About Baby Birds Ltd
BABY BIRDS LIMITED was founded on 2006-01-27 and has its registered office in Weymouth. The organisation's status is listed as "Active". Baby Birds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BABY BIRDS LIMITED
 
Legal Registered Office
14A ALBANY ROAD
WEYMOUTH
DORSET
DT4 9TH
Other companies in DT4
 
Filing Information
Company Number 05689896
Company ID Number 05689896
Date formed 2006-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB619969968  
Last Datalog update: 2019-07-06 11:57:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BABY BIRDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVOCO (SW) LIMITED   SHAW FITCH & CO. LIMITED
Companies with same name BABY BIRDS LIMITED
The following companies were found which have the same name as BABY BIRDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BABY BIRDS INCORPORATED New Jersey Unknown

Company Officers of BABY BIRDS LIMITED

Current Directors
Officer Role Date Appointed
EMMA CHARLESWORTH
Director 2006-01-27
MARK ANDREW CHARLESWORTH
Director 2006-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
MKL SECRETARIES LIMITED
Company Secretary 2006-01-27 2011-03-28
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-01-27 2006-01-27
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-01-27 2006-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA CHARLESWORTH ROMA PRAMS LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
MARK ANDREW CHARLESWORTH MARK CHARLESWORTH BUILDERS LIMITED Director 2003-05-22 CURRENT 2003-04-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056898960001
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-11-27AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 056898960001
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0127/01/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0127/01/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0127/01/13 ANNUAL RETURN FULL LIST
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA CHARLESWORTH / 27/01/2012
2013-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CHARLESWORTH / 27/01/2012
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0127/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/11 FROM 12 Cowleaze Road Broadmayne Dorchester Dorset DT28EW England
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/11 FROM Herston Cross House, 230 High Street, Swanage Dorset BH19 2PQ
2011-03-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY MKL SECRETARIES LIMITED
2011-01-28AR0127/01/11 ANNUAL RETURN FULL LIST
2010-11-15AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AR0127/01/10 ANNUAL RETURN FULL LIST
2009-12-09AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-30363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-12-23AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-29363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-29225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07
2007-01-29363aRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-10-03288aNEW DIRECTOR APPOINTED
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: HERSTON CROSS HOUSE, 230 HIGH STREET, SWANAGE DORSET BH19 2PQ
2006-02-10288cSECRETARY'S PARTICULARS CHANGED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288bDIRECTOR RESIGNED
2006-02-01288aNEW DIRECTOR APPOINTED
2006-02-01288aNEW SECRETARY APPOINTED
2006-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to BABY BIRDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BABY BIRDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BABY BIRDS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-02-28 £ 82,246
Creditors Due After One Year 2012-02-29 £ 63,799
Creditors Due Within One Year 2013-02-28 £ 88,960
Creditors Due Within One Year 2012-02-29 £ 97,207

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BABY BIRDS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2,349
Current Assets 2013-02-28 £ 82,379
Current Assets 2012-02-29 £ 65,019
Debtors 2013-02-28 £ 22,321
Debtors 2012-02-29 £ 12,670
Fixed Assets 2013-02-28 £ 30,667
Fixed Assets 2012-02-29 £ 31,284
Stocks Inventory 2013-02-28 £ 60,000
Stocks Inventory 2012-02-29 £ 50,000
Tangible Fixed Assets 2013-02-28 £ 4,667
Tangible Fixed Assets 2012-02-29 £ 5,284

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BABY BIRDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BABY BIRDS LIMITED
Trademarks
We have not found any records of BABY BIRDS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BABY BIRDS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2012-01-26 GBP £1,000 Purchase Of Educ Supplies Etc
Hampshire County Council 2010-12-14 GBP £500 Purchase Of Educ Supplies Etc
HAMPSHIRE COUNTY COUNCIL 2010-11-23 GBP £850 Furn. & Equip. costing less than 6000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BABY BIRDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BABY BIRDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BABY BIRDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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